PM Holdings Limited
Company 09908006 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ian Williams Director · appointed 2026
- Joseph Cannavan Director · appointed 2022
2.2y median 2.2y
average tenure
4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Ian Williams Director · appointed 2026
- Joseph Cannavan Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Julie Frances Scott Director · appointed 2022 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 11Professional services 4Dormant 2Property 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- R L Schedule 2C Holdings Limited 1 shared director
- Rlam (Nominees) Limited 1 shared director
- Royal London Management Services Limited 1 shared director
- RL Marketing (CIS) Limited 1 shared director
- Mortgage Excellence Limited 1 shared director
- PM Advisory Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09908006 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2015 |
| Address | 80 FENCHURCH STREET, LONDON, EC3M 4BY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64205 - Activities of financial services holding companies
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Royal London Mutual Insurance Society Limited (the)
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-01
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Abacus Insurance Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-19 - Mortgage Excellence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - Police Housing Fund Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30 - Forces Insurance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Abacus Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20 - Pmgi Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pmhc Limited ceased 2024-02-29
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-20
Officers (15)
- Ian Williams Director · appointed 2026
- Joseph Cannavan Director · appointed 2022
- Royal London Management Services Limited Corporate-secretary · appointed 2020
Show 12 former officers
- Julie Frances Scott Director · appointed 2022 · resigned 2026
- Alice Sweet Director · appointed 2021 · resigned 2022
- Jeremiah Charles Toher Director · appointed 2021 · resigned 2022
- Gary Warman Director · appointed 2020 · resigned 2022
- David Stephen Vallery Director · appointed 2020 · resigned 2020
- John Trevor Perks Director · appointed 2019 · resigned 2020
- David Anthony Loughenbury Director · appointed 2018 · resigned 2020
- Peter Marr Director · appointed 2017 · resigned 2018
- Kathryn Anne Winup Director · appointed 2017 · resigned 2019
- Andrew Keith Elkington Director · appointed 2017 · resigned 2020
- Stephen Andrew Joseph Mann Director · appointed 2015 · resigned 2018
- Ian Derek Cordwell Director · appointed 2015 · resigned 2017
Directors and officers on the Companies House record, current and former.
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